| Name: | PEM ELECTRICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1983 (41 years ago) |
| Entity Number: | 862843 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | ATTN GERALD R LUCKMAN ESQ, 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 36-14 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVERMAN PERLSTEIN & ACAMPORA LLP | DOS Process Agent | ATTN GERALD R LUCKMAN ESQ, 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| EDWARD A. DOUGHERTY | Chief Executive Officer | 36-14 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2004-05-26 | Address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1993-09-14 | 1999-09-15 | Address | ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1983-08-19 | 1993-09-14 | Address | 605 THIRD AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100155 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040526000537 | 2004-05-26 | CERTIFICATE OF CHANGE | 2004-05-26 |
| 990915002416 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970922002120 | 1997-09-22 | BIENNIAL STATEMENT | 1997-08-01 |
| 930914002286 | 1993-09-14 | BIENNIAL STATEMENT | 1993-08-01 |
| B019477-4 | 1983-09-13 | CERTIFICATE OF AMENDMENT | 1983-09-13 |
| B012885-7 | 1983-08-19 | CERTIFICATE OF INCORPORATION | 1983-08-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
